Home > Providian National Bank > Deposits Based on the $100,000 Reporting Threshold
Providian National Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,919,752,000 | 149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,352,886,000 | 70 |
| Amount ($) deposit accounts of more than $100,000 | $7,092,655,000 | 55 |
| Number (#) of deposit accounts more then $100,000 | $7,559,000 | 118 |
| Amount ($) - time deposits of $100,000 or more | $6,910,723,000 | 28 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,969,399,000 | 145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $236,250,000 | 165 |
| Amount ($) - time deposits less than $100,000 | $1,382,218,000 | 68 |
| Amount ($) deposit accounts of more than $100,000 | $7,072,898,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $7,583,000 | 116 |
| Amount ($) - time deposits of $100,000 or more | $7,107,508,000 | 28 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,055,920,000 | 137 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,437,096,000 | 64 |
| Amount ($) deposit accounts of more than $100,000 | $7,129,113,000 | 56 |
| Number (#) of deposit accounts more then $100,000 | $7,807,000 | 112 |
| Amount ($) - time deposits of $100,000 or more | $7,262,170,000 | 23 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,245,109,000 | 135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,565,396,000 | 61 |
| Amount ($) deposit accounts of more than $100,000 | $7,342,543,000 | 57 |
| Number (#) of deposit accounts more then $100,000 | $8,327,000 | 107 |
| Amount ($) - time deposits of $100,000 or more | $7,482,833,000 | 25 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,343,963,000 | 131 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,624,870,000 | 61 |
| Amount ($) deposit accounts of more than $100,000 | $6,835,266,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $8,293,000 | 109 |
| Amount ($) - time deposits of $100,000 or more | $6,974,694,000 | 23 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,439,644,000 | 128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $339,218,000 | 136 |
| Amount ($) - time deposits less than $100,000 | $1,688,076,000 | 58 |
| Amount ($) deposit accounts of more than $100,000 | $6,677,924,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $8,179,000 | 111 |
| Amount ($) - time deposits of $100,000 or more | $6,796,322,000 | 22 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,641,529,000 | 116 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,829,793,000 | 53 |
| Amount ($) deposit accounts of more than $100,000 | $6,438,054,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $8,331,000 | 105 |
| Amount ($) - time deposits of $100,000 or more | $6,549,401,000 | 24 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,026,996,000 | 110 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,090,770,000 | 48 |
| Amount ($) deposit accounts of more than $100,000 | $7,175,388,000 | 54 |
| Number (#) of deposit accounts more then $100,000 | $9,268,000 | 94 |
| Amount ($) - time deposits of $100,000 or more | $7,313,208,000 | 12 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,774,593,000 | 120 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,858,929,000 | 56 |
| Amount ($) deposit accounts of more than $100,000 | $7,326,031,000 | 51 |
| Number (#) of deposit accounts more then $100,000 | $8,551,000 | 101 |
| Amount ($) - time deposits of $100,000 or more | $7,367,900,000 | 12 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,065,557,000 | 112 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $467,610,000 | 108 |
| Amount ($) - time deposits less than $100,000 | $2,038,897,000 | 49 |
| Amount ($) deposit accounts of more than $100,000 | $7,835,056,000 | 46 |
| Number (#) of deposit accounts more then $100,000 | $9,284,000 | 91 |
| Amount ($) - time deposits of $100,000 or more | $7,883,988,000 | 12 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,216,707,000 | 106 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,146,679,000 | 49 |
| Amount ($) deposit accounts of more than $100,000 | $8,074,464,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $9,191,000 | 91 |
| Amount ($) - time deposits of $100,000 or more | $8,149,386,000 | 11 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,266,125,000 | 105 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,193,684,000 | 49 |
| Amount ($) deposit accounts of more than $100,000 | $8,038,295,000 | 44 |
| Number (#) of deposit accounts more then $100,000 | $8,996,000 | 90 |
| Amount ($) - time deposits of $100,000 or more | $8,079,244,000 | 13 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,719,871,000 | 94 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,572,222,000 | 42 |
| Amount ($) deposit accounts of more than $100,000 | $9,824,693,000 | 31 |
| Number (#) of deposit accounts more then $100,000 | $9,436,000 | 83 |
| Amount ($) - time deposits of $100,000 or more | $9,899,082,000 | 8 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,804,320,000 | 95 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,719,464,000 | 43 |
| Amount ($) deposit accounts of more than $100,000 | $7,381,599,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $7,998,000 | 86 |
| Amount ($) - time deposits of $100,000 or more | $7,310,581,000 | 11 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,639,868,000 | 95 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,384,569,000 | 48 |
| Amount ($) deposit accounts of more than $100,000 | $5,340,892,000 | 46 |
| Number (#) of deposit accounts more then $100,000 | $6,128,000 | 93 |
| Amount ($) - time deposits of $100,000 or more | $5,611,310,000 | 11 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,572,509,000 | 125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,368,104,000 | 82 |
| Amount ($) deposit accounts of more than $100,000 | $1,763,234,000 | 111 |
| Number (#) of deposit accounts more then $100,000 | $3,227,000 | 161 |
| Amount ($) - time deposits of $100,000 or more | $1,983,277,000 | 35 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,697,427,000 | 184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $810,171,000 | 141 |
| Amount ($) deposit accounts of more than $100,000 | $1,044,607,000 | 161 |
| Number (#) of deposit accounts more then $100,000 | $1,620,000 | 268 |
| Amount ($) - time deposits of $100,000 or more | $1,001,975,000 | 58 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,278,022,000 | 273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $531,986,000 | 226 |
| Amount ($) deposit accounts of more than $100,000 | $707,368,000 | 213 |
| Number (#) of deposit accounts more then $100,000 | $925,000 | 441 |
| Amount ($) - time deposits of $100,000 or more | $667,848,000 | 82 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,059,779,000 | 331 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $523,878,000 | 238 |
| Amount ($) deposit accounts of more than $100,000 | $606,428,000 | 240 |
| Number (#) of deposit accounts more then $100,000 | $821,000 | 482 |
| Amount ($) - time deposits of $100,000 or more | $626,545,000 | 74 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $913,923,000 | 369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $478,014,000 | 234 |
| Amount ($) deposit accounts of more than $100,000 | $410,509,000 | 302 |
| Number (#) of deposit accounts more then $100,000 | $576,000 | 626 |
| Amount ($) - time deposits of $100,000 or more | $419,537,000 | 98 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $734,470,000 | 463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $333,650,000 | 301 |
| Amount ($) deposit accounts of more than $100,000 | $522,964,000 | 248 |
| Number (#) of deposit accounts more then $100,000 | $612,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $509,785,000 | 62 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $732,058,000 | 492 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $341,060,000 | 320 |
| Amount ($) deposit accounts of more than $100,000 | $424,157,000 | 287 |
| Number (#) of deposit accounts more then $100,000 | $405,000 | 864 |
| Amount ($) - time deposits of $100,000 or more | $429,352,000 | 88 |